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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Crete Shipping Co. Ltd

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    21-JUN-2007

Connections:

Officer (4)

Role From To Data From
ESTINVEST CORPORATION Shareholder - - Paradise Papers
ANTHONY C AMPAZIS Judicial representative - - Paradise Papers
ANTHONY C AMPAZIS Legal representative - - Paradise Papers
ANTHONY C AMPAZIS Director - - Paradise Papers
LUCA CAPPOTTO Judicial representative - - Paradise Papers
LUCA CAPPOTTO Legal representative - - Paradise Papers
LUCA CAPPOTTO Director - - Paradise Papers
MASSIMO SCARAMELLA Shareholder - - Paradise Papers
MASSIMO SCARAMELLA Judicial representative - - Paradise Papers
MASSIMO SCARAMELLA Legal representative - - Paradise Papers
MASSIMO SCARAMELLA Director - - Paradise Papers

Address (1)

Data From
131 EAST STREET, VALLETTAVLT 1252, MALTA Paradise Papers

Explore more from

Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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